Properties Held Under Trust – Can It Be Seized Under AMLA?
We all know a public prosecutor can order the seizing of properties of an accused charged under AMLA. However, can they seize properties that are under trust?
Forfeiture of Properties 12 Months After Seizing/ Freezing-Is It Possible?
Can a public prosecutor apply for the forfeiture of properties 12 months after seizing/ freezing them under AMLA in cases where the accused is not prosecuted/ convicted under AMLA?
Bounced/ Dishonoured Cheque – How To Prevent It From Being Bounced?
Article will briefly explain what is bounced. dishonoured cheque, how to prevent the cheque from being bounced/ dishonoured and the consequences of drawing a dishonoured/ bounced cheque.
Fortuna Injunction in Malaysia-Prevent Winding-Up Petition
Fortuna Injunction is an injunction generally used in a scenario where a company is trying to prevent a creditor of the company from presenting a winding-up petition against them.
Majority Oppression In Company In Malaysia
In this article, we will briefly share with you whether the majority shareholders of a company can bring an oppression suit against the minority shareholders.
Vesting Powers Of Liquidators In Selling Off Company’s Land
Must a company land be vested in the hands of the liquidator before the liquidator can sell off the land?
Classifying Creditors – What Are The Type Of Creditors And Their Powers?
We have shared what is a “scheme of arrangement” in our previous article. Today, we will talk about one particular party that is involved in the scheme, namely, creditors.
AMLA Malaysia – What Are The Rights Accorded To An Information Provider?
In this article, we will briefly share (in continuation from our previous article) whether a normal person/ lay person is obligated to provide information/ report a suspicious transaction, the rights accorded to an information provider, and whether such disclosure breaches any law.
AMLA Malaysia – Challenging An Act of Seizure By Way Of Judicial Review
In this article, we will briefly share (via a similar case) whether an act of seizure can be challenged by way of judicial review.